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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADT (UK) LIMITED - 1990-08-01
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 7
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Thakrar, Arvind
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 9
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Hammond, David Bruce, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 12
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 14
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 15
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1994-10-31
    OF - Director → CIF 0
    icon of calendar 1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ADT (UK) LIMITED

Previous names
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY PLC - 1986-02-14
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
ALNERY NO. 281 LIMITED - 1985-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADT (UK) LIMITED
    Info
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY PLC - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    ALNERY NO. 281 LIMITED - 1990-08-01
    Registered number 01838517
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 and dissolved on 2023-02-14 (38 years 6 months). The company status is Dissolved.
    CIF 0
  • ADT (UK) LIMITED
    S
    Registered number 1838517
    icon of addressSecurity House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England, TW16 5DB
    Limited By Shares in United Kingdom (England) Companies House, United Kingdom
    CIF 1
  • ADT (UK) LIMITED
    S
    Registered number 1838517
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ALNERY NO. 372 LIMITED - 1985-09-24
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.